LOCATIONPOINT LIMITED

LOCATIONPOINT LIMITED (Company Number 07962044) Registered office: c/o Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: 73 Maygrove Road, London, NW6 2EG Notice is hereby given that a final meeting of the members of Locationpoint Limited will be held at One Euston Square, 40 Melton Street, London, NW1 2FD on 23 September 2015 at 10.00 am to be followed at 10.30am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 15 April 2014 Office Holder details: Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP,Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Matt Rolph Email: [email protected] Tel: 01908 306089 Steven John Parker , Joint Liquidator 22 July 2015

Company Number: 07962044 Name of Company: LOCATIONPOINT LIMITED Nature of Business: Project Management Type of Liquidation: Creditors Registered office: C/o Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: 73 Maygrove Road, London, NW6 2EG Steven John Parker and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD . Office Holder Number(s): 8989 9285 For further details contact: Matt Alan Rolph, Email: [email protected], Tel: 01908 306089. Date of Appointment: 15 April 2014 By whom Appointed: Members and Creditors

LOCATIONPOINT LIMITED (Company Number 07962044 ) Registered office: C/o Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: 73 Maygrove Road, London, NW6 2EG At a General Meeting of the above named Company, duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD on 15 April 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD on, (IP Nos 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. For further details contact: Matt Alan Rolph, Email: [email protected], Tel: 01908 306089. Zamir Haim, Chairman

LOCATIONPOINT LIMITED (Company Number 07962044 ) Registered office: 109 Gloucester Place, London, W1U 6JW Principal trading address: 73 Maygrove Road, London, NW6 2EG Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 15 April 2014, at 11.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, no later than 12 noon on 14 April 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meetings: Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Contact Name: Matt Alan Rolph, Email: [email protected], Tel: 01908 306089. Zamir Haim, Director 07 April 2014